5 Cdd Jobs
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3.0 - 6.0 years
7 - 10 Lacs
Bengaluru
Work from Office
Dear Applicants, Greetings from Teamware Solutions! Position: Transaction Monitoring, AML Experience: 3-5 Years Location: Bangalore (Apply if you are in bangalore location) Notice Period: Immediate joiners only Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: "• Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external ...
Posted 5 days ago
12.0 - 16.0 years
Bangalore
On-site
Role Overview: As the Director, Lending Fraud Risk Analytics, you will play a crucial role in driving the fraud risk strategy within the lending domain. Your responsibilities will involve leveraging your expertise in analytics and fraud risk management to identify emerging fraud trends, provide insights for risk mitigation, and ensure the implementation of fraud risk management infrastructure. You will collaborate with various stakeholders to align investigations with broader fraud strategies and support businesses in minimizing fraud losses while adhering to customer charter goals. Key Responsibilities: - Utilize strong MIS and analytical skills to provide feedback on the effectiveness of f...
Posted 1 week ago
1.0 - 4.0 years
2 - 4 Lacs
Chennai
Work from Office
Dear Candidates, Greetings From Teleperformance!!! We are currently Hiring for KYC Analyst. Graduation Mandatory. Minimum 1 year experience in AML/KYC Should have knowledge in Account openings / Banking Operations. Looking for Immediate Joiners Job Location : Perungalathur Shri ram Gateway. Salary upto : 5.50 LPA Pick up and Drop Provided. Interested candidates please walk in directly with your updated resume and mention Hema HR on top of your resume. Please mail your resume to hema.munuswamy@teleperformancedibs.com Regards Hema Assistnat Manager.
Posted 1 week ago
1.0 - 6.0 years
Chennai, Tamil nadu, India
On-site
Direct Walk-In Opportunity for International KYC Specialist at Tata Consultancy Services Chennai on 10th January 2026 Note: Candidates with relevant experience can directly attend the interview. Please go through the norms below before you attend. Job Role: Process Expert Process: KYC Specialist - International Banking Walk in Drive Date: Saturday, 10th January 2026 Location: Tata Consultancy Services Ltd, 1/G1, SIPCOT IT Park Navalur, Siruseri, Tamil Nadu 603103 Timing: 09:00 AM - 12:00 PM Candidate must carry: Passport Size Photograph, Updated CV, Photocopy of Aadhaar and EPFO service history, All education /employment documents. Job Requirement: Any full-time graduate (10+2+3)with 1 - 6 y...
Posted 2 weeks ago
5.0 - 7.0 years
Delhi, India
On-site
This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Job Summary Servicing primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer service while increasing product penetration through cross sell and achieving allocated portfolio and revenue targets. Key Responsibilities Maximize sales performance to achieve given revenue targets (self and branch) through liability products [Current /Savings /Term deposits], wealth management products and asset related products (...
Posted 4 weeks ago
Exploring cdd Jobs in India
The demand for cdd professionals in India has been steadily increasing with the growth of the technology sector. cdd (Customer Due Diligence) jobs are crucial in ensuring compliance with regulations and mitigating risks for businesses. Job seekers in India looking to explore opportunities in cdd roles have a variety of options available to them.
Top Hiring Locations in India
Here are 5 major cities in India actively hiring for cdd roles: - Mumbai - Delhi - Bangalore - Chennai - Hyderabad
Average Salary Range
The average salary range for cdd professionals in India varies based on experience levels. Entry-level roles can expect to earn around INR 3-5 lakhs per annum, while experienced professionals can earn upwards of INR 10 lakhs per annum.
Career Path
In the cdd field, a typical career progression may look like: - Junior Compliance Analyst - Compliance Analyst - Senior Compliance Analyst - Compliance Manager - Compliance Director
Related Skills
In addition to expertise in cdd, professionals in this field are often expected to have skills in: - Regulatory Compliance - Risk Management - Anti-money Laundering (AML) - Know Your Customer (KYC)
Interview Questions
Here are 25 interview questions for cdd roles: - What is Customer Due Diligence? (basic) - How do you verify the identity of a customer? (basic) - What are the key components of a good cdd program? (medium) - How do you stay updated with the latest regulatory changes in cdd? (medium) - Can you explain the difference between KYC and cdd? (basic) - How do you handle suspicious activity reports? (medium) - What are the consequences of non-compliance in cdd? (medium) - How do you ensure data privacy and confidentiality in cdd processes? (medium) - Have you ever conducted a risk assessment for a customer? Can you walk us through it? (advanced) - How do you handle conflicts of interest in cdd processes? (medium) - Explain the importance of ongoing monitoring in cdd. (basic) - How would you handle a situation where a customer refuses to provide necessary documentation for cdd? (medium) - What steps would you take to improve a company's cdd processes? (medium) - How do you prioritize cdd tasks when dealing with a large volume of customers? (medium) - Can you explain the concept of beneficial ownership in cdd? (advanced) - Have you ever dealt with international cdd regulations? How did you ensure compliance? (advanced) - What role does technology play in enhancing cdd processes? (basic) - How do you ensure accuracy and completeness in cdd documentation? (medium) - Can you provide an example of a successful cdd investigation you conducted? (advanced) - How do you handle cultural differences when conducting cdd on international clients? (medium) - What steps would you take in response to a cdd red flag? (medium) - How do you communicate cdd findings to senior management? (medium) - How do you ensure consistency in cdd practices across different branches of a company? (medium) - How do you handle a situation where a customer's cdd information is inconsistent or incomplete? (medium) - How do you keep up with best practices in the cdd field? (basic)
Closing Remark
As you prepare for cdd job interviews in India, make sure to brush up on your knowledge of regulatory compliance, risk management, and customer due diligence practices. With the right skills and preparation, you can confidently apply for cdd roles and advance your career in the field. Good luck!
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